Company Information
CIN
Status
Date of Incorporation
29 April 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
907,200
Authorised Capital
1,800,000
Directors
Vijay Kantilal Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Devshibhai Jivrajbhai Patel
Director
over 13 years ago
over 13 years ago
Past Directors
Hiralal Meghjibhai Patel
Director
over 16 years ago
over 16 years ago
Nitinkumar Karsandas Patel
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 19] Plywood, Block Board, Flush Doors, Shuttering Plywood, Veneers, Penal Doors And Marine Ply Included In Class 19.
[Class : 19] Plywood, Block Board, Flush Doors, Shuttering Plywood, Decorative Veneers And Marine Ply.
[Class : 19] Plywood, Block Board, Flush Doors, Shuttering Plywood, Decorative Veneers And Marine Ply.
View +1 more Brands for Premier Ply Pvt Ltd.
Charges
27 February 1993
Bank Of Baroad
20 Lak
27 February 1993
Bank Of Baroad
0
27 February 1993
Bank Of Baroad
0
27 February 1993
Bank Of Baroad
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form AOC-4-03122019_signed
Form DPT-3-08112019-signed
Form ADT-1-04062019_signed
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Optional Attachment-(1)-11122018
Form DIR-12-11122018_signed
List of share holders, debenture holders;-14042018
Form MGT-7-14042018_signed
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042018
Form AOC-4-12042018_signed
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022018
Form AOC-4-26022018_signed
